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COMPASS FIRE PROTECTION LIMITED

Company number 05324452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 24 October 2014
15 Nov 2013 AD01 Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG United Kingdom on 15 November 2013
29 Oct 2013 4.20 Statement of affairs with form 4.19
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
17 Jan 2013 AD01 Registered office address changed from Unit 10 Southbrook Mews Southbrook Road London SE12 8LG United Kingdom on 17 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT United Kingdom on 10 January 2012
22 Nov 2011 AD01 Registered office address changed from 2 Birch Road Windlesham Surrey GU20 6JE United Kingdom on 22 November 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 AD01 Registered office address changed from 9 Grenville Gardens Frimley Green Surrey GU1 6NH on 12 October 2011
01 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Gary Pass on 2 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 05/01/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
01 Oct 2008 288a Director appointed gary pass
25 Sep 2008 288b Appointment terminated director clifton turvey
25 Sep 2008 287 Registered office changed on 25/09/2008 from 269 farnborough road farnborough hampshire GU14 7LX